หนังสือเชิญประชุมผู้ถือหุ้น

Invitation of Shareholders Meeting

Invitation of Shareholders Meeting
The Annual Registration Statement/ Annual Report (Form 56-1 One Report)
The Annual Registration Statement/ Annual Report (Form 56-1 One Report)  
(12.52 MB) PDF
Financial Summary from the Annual Registration Statement and Annual Report 2021 (Form 56-1 One Report)
Financial Summary from the Annual Registration Statement and Annual Report 2021 (Form 56-1 One Report)  
(4.53 MB) PDF
Sustainability Report 2021
Sustainability Report 2021  
(13.68 MB) PDF
The 29th Annual Ordinary General Meeting Invitation (Additional document)
The 29th Annual Ordinary General Meeting Invitation (Additional document)  
(0.30 MB) PDF
Power of Attorney form A (a generic form that is not complicated)
Power of Attorney form A (a generic form that is not complicated)  
(0.47 MB) PDF
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)  
(0.47 MB) PDF
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)  
(0.47 MB) PDF
The 29th Annual Ordinary General Meeting Invitation
The 29th Annual Ordinary General Meeting Invitation  
(1.61 MB) PDF
Notice of the 29th Annual Ordinary General Meeting of Shareholders
Notice of the 29th Annual Ordinary General Meeting of Shareholders  
(0.18 MB) PDF